Which documents can be submitted as KYC?

Which documents can be submitted as KYC?

The KYC documents are required in the following categories:

  1. Proof of Identity / DOB Proof: It has to be Photo Identification proof. Aadhar, Pan Card
  2. Address proof: it can either be in the form of a Utility Bill / PSU bank Passbook / Property ownership proof.

In case, a Company is a part of the Loan, KYC for the Company/ Firm needs to be provided:

  1. Business Entity Proof: Incorporation Certificate, Articles of Association (AOA), Business Establishment Certificate, Partnership Deed depending on the Type of company / Firm.
  2. PAN Cards: that of the business entity as well as the partners/proprietors/directors/promoters.
  3. Address Proof: residence place and business premises.